DOSSIERS / ATHENA
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Company dossier

ATHENA

FRANCE · COMPANY · INCORPORATED 2019-02-15
KYBE ID: FR-848363974 · 848363974 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ATHENA
fr_insee
848363974
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-02-15
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284 IMP DE LA CABUCELA, 30900 NIMES
fr_insee
66.30Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD PHILIPPE MALIGNONDirigeant—France registry
NINA LUCIE SALVA MALIGNONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100